UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT PURSUANT
TO SECTION 13 OR 15(D) OF
THE
SECURITIES
EXCHANGE ACT OF 1934
Date of
Report (Date of earliest event reported): June 15, 2010
Shopoff
Properties Trust, Inc.
(Exact
name of registrant as specified in its charter)
Maryland
|
333-139042
|
20-5882165
|
||
(State
or other Jurisdiction of Incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
8951
Research Drive, Irvine, California
|
92618
|
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area code: (877)
874-7348
Not
Applicable
(Former
name or former address, if changed since last report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (See General Instruction A.2.):
o Written communications
pursuant to Rule 425 under the Securities Act (17 CFR230.425)
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR240.13e-4(c))
TABLE
OF CONTENTS
2
As of the
record date for the Annual Meeting, there were 2,078,650 shares entitled to vote
on all matters presented to the Company’s shareholders at the Annual Meeting.
Votes representing 58.0798% of the Company’s common stock were present in person
or represented by proxy at our Annual Meeting of Stockholders held on June 15,
2010.
The
following are the voting results of each matter submitted to the Company’s
shareholders at the Annual Meeting. The proposals below are described in detail
in our Proxy Statement filed with the Securities and Exchange Commission on
April 29, 2010.
1.
|
Election
of the following two nominees to the Company’s Board of Directors:
|
For
|
Withhold
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Broker Non-Votes
|
||||
Stuart
McManus
|
|
1,207,275
|
-
|
-
|
||
Kerry
Vandell
|
|
1,207,275
|
-
|
-
|
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Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
SHOPOFF PROPERTIES TRUST, INC. | |||
(Company) | |||
Date
June 17, 2010
|
By:
|
/s/ William A. Shopoff | |
William A. Shopoff., | |||
President, Chief Executive Officer and | |||
Chairman of the Board of Directors |
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